Thursday, March 17, 2016

Thursday, March 17, 2016
Big Island Room
Minnehaha Creek Watershed District Office
15320 Minnetonka Boulevard
Minnetonka, MN 55345

Policy and Planning Committee Members: Jim Calkins, Chair; Dick Miller; Brian Shekleton

Note:  No official action will be taken during committee meetings.  Items discussed in committee may be continued, forwarded to another committee, or advanced to a Board workshop or meeting.  Individuals who wish to speak to the committee members are encouraged to be in attendance when the meeting is called to order.

6:45 pm 1. Committee Meeting Call to Order and Roll Call 

2. Matters from the Floor 
Anyone wishing to address the Board of Managers on an item not on the agenda or on the consent agenda may come forward at this time.  Comments are limitedto two minutes.

3. Approval of Agenda (Additions/Corrections/Deletions)

4. Information Items/Correspondence
(Items listed under the Information/Correspondence section of the agenda will be considered as one item of business. It consists of routine administrative items or items not requiring discussion. Items can be removed and discussed at the request of a Board member, staff member, or a member of the audience.)

5. Discussion Items
5.1 SWLRT Permitting Timeline Update – Sylvia*
5.2 Hennepin County Request for Easements on District Property for Weather Stations – Schaufler
5.3 Update on Deerhill Conservation Easement – Domyancich*
5.4 Six Mile Planning – Brown 

a. Schedule update
b. Scope of workc. Draft goal framework

5.5 Comprehensive Plan – Christopher 

a. Overview of Plan structure and content
b. Draft two-track approach framework
c. Potential changes to support partnership model

6. Staff Updates
6.1 None

7. Adjournment
Upcoming agenda items:

*No materials are provided.